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2012 ANNUAL GENERAL MEETING Reports ... - Karate Canada

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Special General Meeting Minutes<br />

(September 12, <strong>2012</strong>)<br />

M3. Motion made: “That the main motion as amended be approved.” Daniel Piche, MB / Kurt Nordli BC<br />

The Chair opened the floor to discussion. There being no discussion, the vote was called.<br />

Province: Vote (Number of Votes)<br />

- BC: For (4,449)<br />

- AB: Absent<br />

- MB: For (1,051)<br />

- ON: Against (4,328)<br />

- NB: Against (1,530)<br />

- NS: For (1,650)<br />

- NL: For (1,122)<br />

- PEI: For (1,222)<br />

- QC: For (5,204)<br />

Result: 14,698 For / 5,858 Against.<br />

The amended main motion was approved by a two-thirds majority.<br />

The Chair noted that the amendments will be made and come into force immediately, yet will also be<br />

submitted to the approval of Industry <strong>Canada</strong>.<br />

4 Motion to Adjourn the Meeting<br />

UNAPPROVED<br />

Motion made “That the meeting be adjourned” Jean-Pierre Gendron / Wing Au.<br />

The motion was approved by simple majority.<br />

UNAPPROVED — Prepared by Daniel Piché<br />

The meeting adjourned at 4:45 PM EST.<br />

Page 9

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